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Jméno	Arbor Living (Burton Waters) Limited
Adresa	Clifton Square Clifton Street Alderley Edge Cheshire SK9 7NW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	08744583 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	23. říjen 2013
Accounts	MICRO ENTITY next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	68100 - Buying and selling of own real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Richardson, George William Status: Active Notified: 06/04/2016 Date of Birth: 10/1991 Nature of Control

Significant influence or control

Richardson, Gillian Status: Active Notified: 01/07/2022 Date of Birth: 02/1961 Nature of Control

Significant influence or control

Richardson, Graham Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control

Significant influence or control

Richardson, Jack Edward Status: Active Notified: 06/04/2016 Date of Birth: 07/1998 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Richardson, Gillian Alderley Edge, Cheshire Status: Active Notified: 01/07/2022 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Graham Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 23/10/2013 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The View (Burton Waters) Limited Status: Active Notified: 16/05/2022 Companies House Number: 14108045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Arbor Living (Burton Waters) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)